My client is looking to recruit an Anti-Money Laundering Analyst at the Assistant Vice President Level. The successful candidate will have extensive experience in the AML/ KYC space.
Your Experience and Skills
· Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience.
· Quality Control/Assurance Testing experience a significant advantage.
· Strong Research and analytical skills.
· Knowledge of full Microsoft Suite.
· Experience working to deadlines in a fast-paced environment.
· Experience working across multiple lines of business and functions
Your Responsibilities
· Conduct client due diligence and enhanced due diligence in line with both internal policies of the firm and external regulatory guidelines.
· Work with outreach teams with the firm to obtain the relevant documentation to fulfil requirements.
· Perform a review of documentation, data and databases to ensure requirements are met.
· Make certain all KYC prerequisites are adhered to.
· Provide necessary support to internal KYC requests and queries.
· Where necessary partake in both internal and external audits.
· Ensure all QA reporting is concluded in a timely manner.
· Partake in internal projects aimed to improve QA efficiency.
Interested?
Please apply now #LI-DF1